D. Smith Express Limited

Company Name	D. Smith Express Limited
Company Status	Active
Company Number	05711729
Category	Private Limited Company
Incorporation Date	16 February 2006(18 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Stewart Smith
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 February 2006(same day as company formation)
Role	Haulage Contractor
Country of Residence	England
Correspondence Address	43 Connaught Way Billericay Essex CM12 0UN

Director Name	Mrs Sian Jane Smith
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 August 2016(10 years, 5 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	43 Connaught Way Billericay Essex CM12 0UN

Director Name	Mr Jonathan Brian Keeling
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	29 October 2019(13 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Blue House Farm Brentwood Road West Horndon Essex CM13 3LX

Director Name	David Smith
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2006(same day as company formation)
Role	Haulage Contractor
Correspondence Address	11 Matchingfield Kelvedon Hatch Brentwood CM15 0XB

Director Name	Jacqueline Violet Smith
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2006(same day as company formation)
Role	Haulage Contractor
Correspondence Address	11 Matchingfield Kelvedon Hatch Brentwood CM15 0XB

Secretary Name	Jacqueline Violet Smith
Nationality	British
Status	Resigned
Appointed	16 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	11 Matchingfield Kelvedon Hatch Brentwood CM15 0XB

Contact

Website	dsmithexpress.co.uk
Telephone	01277 811633
Telephone region	Brentwood

Location

Registered Address	Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Billericay West
Built Up Area	Billericay
Address Matches	Over 500 other UK companies use this postal address

Shareholders

30 at £1	Mr Stewart Smith 9.97% Ordinary
30 at £1	Mrs Jacqueline Violet Smith 9.97% Ordinary
100 at £1	Sian Jane Smith 33.22% Ordinary A
10 at £1	Sian Jane Smith 3.32% Ordinary
50 at £1	Mr David Smith 16.61% Ordinary B
50 at £1	Mrs Jacqueline Violet Smith 16.61% Ordinary B
31 at £1	Mr David Smith 10.30% Ordinary

Financials

Year	2014
Net Worth	£347,947
Cash	£32,199
Current Liabilities	£206,114

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	16 February 2024 (2 months, 1 week ago)
Next Return Due	2 March 2025 (10 months, 1 week from now)

Filing History

19 February 2024	Confirmation statement made on 16 February 2024 with no updates (3 pages)
27 November 2023	Total exemption full accounts made up to 30 April 2023 (10 pages)
20 February 2023	Confirmation statement made on 16 February 2023 with no updates (3 pages)
4 November 2022	Total exemption full accounts made up to 30 April 2022 (11 pages)
16 February 2022	Confirmation statement made on 16 February 2022 with no updates (3 pages)
25 November 2021	Total exemption full accounts made up to 30 April 2021 (11 pages)
17 March 2021	Confirmation statement made on 16 February 2021 with no updates (3 pages)
13 January 2021	Total exemption full accounts made up to 30 April 2020 (11 pages)
18 February 2020	Confirmation statement made on 16 February 2020 with updates (5 pages)
10 January 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
10 January 2020	Memorandum and Articles of Association (32 pages)
9 December 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
30 October 2019	Appointment of Mr Jonathan Brian Keeling as a director on 29 October 2019 (2 pages)
24 September 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
9 August 2019	Cancellation of shares. Statement of capital on 20 June 2019 GBP 140 (4 pages)
9 August 2019	Purchase of own shares. (3 pages)
17 June 2019	Purchase of own shares. (3 pages)
17 June 2019	Cancellation of shares. Statement of capital on 20 May 2019 GBP 142 (4 pages)
10 June 2019	Purchase of own shares. (3 pages)
10 June 2019	Cancellation of shares. Statement of capital on 20 April 2019 GBP 143 (4 pages)
10 June 2019	Cancellation of shares. Statement of capital on 20 March 2019 GBP 145 (4 pages)
10 June 2019	Purchase of own shares. (3 pages)
13 March 2019	Purchase of own shares. (3 pages)
13 March 2019	Cancellation of shares. Statement of capital on 20 February 2019 GBP 146 (4 pages)
5 March 2019	Confirmation statement made on 16 February 2019 with updates (5 pages)
19 February 2019	Cancellation of shares. Statement of capital on 18 January 2019 GBP 148 (4 pages)
19 February 2019	Purchase of own shares. (3 pages)
28 January 2019	Purchase of own shares. (3 pages)
28 January 2019	Cancellation of shares. Statement of capital on 20 December 2018 GBP 149 (4 pages)
3 January 2019	Cancellation of shares. Statement of capital on 20 November 2018 GBP 151 (4 pages)
3 January 2019	Purchase of own shares. (3 pages)
15 November 2018	Purchase of own shares. (3 pages)
15 November 2018	Cancellation of shares. Statement of capital on 19 October 2018 GBP 152 (4 pages)
2 November 2018	Total exemption full accounts made up to 30 April 2018 (10 pages)
11 October 2018	Purchase of own shares. (3 pages)
11 October 2018	Cancellation of shares. Statement of capital on 20 September 2018 GBP 154 (4 pages)
26 September 2018	Purchase of own shares. (3 pages)
26 September 2018	Cancellation of shares. Statement of capital on 20 August 2018 GBP 155 (4 pages)
17 August 2018	Purchase of own shares. (3 pages)
17 August 2018	Cancellation of shares. Statement of capital on 20 July 2018 GBP 157 (4 pages)
16 July 2018	Purchase of own shares. (3 pages)
16 July 2018	Cancellation of shares. Statement of capital on 20 June 2018 GBP 158 (4 pages)
15 June 2018	Cancellation of shares. Statement of capital on 21 May 2018 GBP 160 (4 pages)
15 June 2018	Purchase of own shares. (3 pages)
4 June 2018	Purchase of own shares. (3 pages)
4 June 2018	Cancellation of shares. Statement of capital on 20 April 2018 GBP 161 (4 pages)
24 April 2018	Cancellation of shares. Statement of capital on 20 March 2018 GBP 163 (4 pages)
24 April 2018	Purchase of own shares. (3 pages)
28 March 2018	Purchase of own shares. (3 pages)
28 March 2018	Cancellation of shares. Statement of capital on 20 February 2018 GBP 164 (4 pages)
19 February 2018	Confirmation statement made on 16 February 2018 with updates (5 pages)
14 February 2018	Purchase of own shares. (3 pages)
14 February 2018	Cancellation of shares. Statement of capital on 20 January 2018 GBP 166 (4 pages)
29 January 2018	Cancellation of shares. Statement of capital on 20 December 2017 GBP 167 (4 pages)
29 January 2018	Purchase of own shares. (3 pages)
20 December 2017	Purchase of own shares. (3 pages)
20 December 2017	Cancellation of shares. Statement of capital on 20 November 2017 GBP 169 (4 pages)
28 November 2017	Purchase of own shares. (3 pages)
28 November 2017	Cancellation of shares. Statement of capital on 19 October 2017 GBP 170 (4 pages)
18 October 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
18 October 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
17 October 2017	Purchase of own shares. (3 pages)
17 October 2017	Cancellation of shares. Statement of capital on 19 September 2017 GBP 172 (4 pages)
17 October 2017	Purchase of own shares. (3 pages)
17 October 2017	Cancellation of shares. Statement of capital on 19 September 2017 GBP 172 (4 pages)
19 September 2017	Purchase of own shares. (3 pages)
19 September 2017	Cancellation of shares. Statement of capital on 14 August 2017 GBP 173 (4 pages)
19 September 2017	Cancellation of shares. Statement of capital on 14 August 2017 GBP 173 (4 pages)
19 September 2017	Purchase of own shares. (3 pages)
12 September 2017	Purchase of own shares. (3 pages)
12 September 2017	Purchase of own shares. (3 pages)
23 August 2017	Cancellation of shares. Statement of capital on 20 July 2017 GBP 175 (4 pages)
23 August 2017	Cancellation of shares. Statement of capital on 20 July 2017 GBP 175 (4 pages)
19 July 2017	Purchase of own shares. (3 pages)
19 July 2017	Purchase of own shares. (3 pages)
19 July 2017	Cancellation of shares. Statement of capital on 20 June 2017 GBP 176 (4 pages)
19 July 2017	Cancellation of shares. Statement of capital on 20 June 2017 GBP 176 (4 pages)
19 July 2017	Purchase of own shares. (3 pages)
19 July 2017	Purchase of own shares. (3 pages)
27 June 2017	Cancellation of shares. Statement of capital on 22 May 2017 GBP 178 (4 pages)
27 June 2017	Cancellation of shares. Statement of capital on 22 May 2017 GBP 178 (4 pages)
23 May 2017	Purchase of own shares. (3 pages)
23 May 2017	Cancellation of shares. Statement of capital on 20 April 2017 GBP 179 (4 pages)
23 May 2017	Cancellation of shares. Statement of capital on 20 April 2017 GBP 179 (4 pages)
23 May 2017	Purchase of own shares. (3 pages)
12 April 2017	Purchase of own shares. (3 pages)
12 April 2017	Cancellation of shares. Statement of capital on 20 March 2017 GBP 181 (4 pages)
12 April 2017	Purchase of own shares. (3 pages)
12 April 2017	Cancellation of shares. Statement of capital on 20 March 2017 GBP 181 (4 pages)
21 March 2017	Purchase of own shares. (3 pages)
21 March 2017	Cancellation of shares. Statement of capital on 21 February 2017 GBP 182 (4 pages)
21 March 2017	Cancellation of shares. Statement of capital on 21 February 2017 GBP 182 (4 pages)
21 March 2017	Purchase of own shares. (3 pages)
22 February 2017	Confirmation statement made on 16 February 2017 with updates (6 pages)
22 February 2017	Confirmation statement made on 16 February 2017 with updates (6 pages)
13 February 2017	Cancellation of shares. Statement of capital on 20 January 2017 GBP 184 (4 pages)
13 February 2017	Cancellation of shares. Statement of capital on 20 January 2017 GBP 184 (4 pages)
13 February 2017	Purchase of own shares. (3 pages)
13 February 2017	Purchase of own shares. (3 pages)
22 January 2017	Cancellation of shares. Statement of capital on 12 December 2016 GBP 185 (4 pages)
22 January 2017	Purchase of own shares. (3 pages)
22 January 2017	Purchase of own shares. (3 pages)
22 January 2017	Cancellation of shares. Statement of capital on 12 December 2016 GBP 185 (4 pages)
5 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
5 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
30 December 2016	Cancellation of shares. Statement of capital on 21 November 2016 GBP 187 (4 pages)
30 December 2016	Cancellation of shares. Statement of capital on 21 November 2016 GBP 187 (4 pages)
30 December 2016	Purchase of own shares. (3 pages)
30 December 2016	Purchase of own shares. (3 pages)
6 December 2016	Cancellation of shares. Statement of capital on 20 October 2016 GBP 188 (4 pages)
6 December 2016	Cancellation of shares. Statement of capital on 20 October 2016 GBP 188 (4 pages)
6 December 2016	Purchase of own shares. (3 pages)
6 December 2016	Purchase of own shares. (3 pages)
10 November 2016	Termination of appointment of Jacqueline Violet Smith as a secretary on 23 July 2016 (1 page)
10 November 2016	Termination of appointment of Jacqueline Violet Smith as a secretary on 23 July 2016 (1 page)
31 October 2016	Purchase of own shares. (3 pages)
31 October 2016	Cancellation of shares. Statement of capital on 21 September 2016 GBP 190 (4 pages)
31 October 2016	Cancellation of shares. Statement of capital on 21 September 2016 GBP 190 (4 pages)
31 October 2016	Purchase of own shares. (3 pages)
19 October 2016	Purchase of own shares. (3 pages)
19 October 2016	Purchase of own shares. (3 pages)
19 October 2016	Cancellation of shares. Statement of capital on 19 August 2016 GBP 191 (4 pages)
19 October 2016	Cancellation of shares. Statement of capital on 22 July 2016 GBP 193 (4 pages)
19 October 2016	Purchase of own shares. (3 pages)
19 October 2016	Cancellation of shares. Statement of capital on 19 August 2016 GBP 191 (4 pages)
19 October 2016	Purchase of own shares. (3 pages)
19 October 2016	Cancellation of shares. Statement of capital on 22 July 2016 GBP 193 (4 pages)
18 October 2016	Change of share class name or designation (2 pages)
18 October 2016	Purchase of own shares. (3 pages)
18 October 2016	Cancellation of shares. Statement of capital on 22 July 2016 GBP 193 (4 pages)
18 October 2016	Purchase of own shares. (3 pages)
18 October 2016	Change of share class name or designation (2 pages)
18 October 2016	Cancellation of shares. Statement of capital on 22 July 2016 GBP 193 (4 pages)
5 October 2016	Appointment of Mrs Sian Jane Smith as a director on 9 August 2016 (2 pages)
5 October 2016	Termination of appointment of David Smith as a director on 23 July 2016 (1 page)
5 October 2016	Termination of appointment of Jacqueline Violet Smith as a director on 23 July 2016 (1 page)
5 October 2016	Termination of appointment of David Smith as a director on 23 July 2016 (1 page)
5 October 2016	Appointment of Mrs Sian Jane Smith as a director on 9 August 2016 (2 pages)
5 October 2016	Termination of appointment of Jacqueline Violet Smith as a director on 23 July 2016 (1 page)
23 September 2016	Memorandum and Articles of Association (33 pages)
23 September 2016	Memorandum and Articles of Association (33 pages)
17 September 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Redesignated 22/07/2016 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
8 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 301 (7 pages)
8 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 301 (7 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
2 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 301 (7 pages)
2 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 301 (7 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
12 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 301 (7 pages)
12 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 301 (7 pages)
5 November 2013	Statement of capital following an allotment of shares on 15 October 2013 GBP 301 (3 pages)
5 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
5 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
5 November 2013	Statement of capital following an allotment of shares on 15 October 2013 GBP 301 (3 pages)
13 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (7 pages)
13 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (7 pages)
23 October 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 201 (3 pages)
23 October 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 201 (3 pages)
23 October 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 201 (3 pages)
9 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
9 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
13 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (6 pages)
13 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (6 pages)
17 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
17 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
16 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (6 pages)
16 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (6 pages)
13 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
13 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
19 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
30 March 2009	Return made up to 16/02/09; full list of members (4 pages)
30 March 2009	Return made up to 16/02/09; full list of members (4 pages)
13 November 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
13 November 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
29 February 2008	Registered office changed on 29/02/2008 from lakeview house 4 lake meadows office park woodbrook crescent, billericay essex CM12 0EQ (1 page)
29 February 2008	Registered office changed on 29/02/2008 from lakeview house 4 lake meadows office park woodbrook crescent, billericay essex CM12 0EQ (1 page)
26 February 2008	Return made up to 16/02/08; full list of members (8 pages)
26 February 2008	Return made up to 16/02/08; full list of members (8 pages)
8 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
8 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
13 March 2007	Return made up to 16/02/07; full list of members (7 pages)
13 March 2007	Return made up to 16/02/07; full list of members (7 pages)
14 February 2007	Accounting reference date extended from 28/02/07 to 30/04/07 (1 page)
14 February 2007	Accounting reference date extended from 28/02/07 to 30/04/07 (1 page)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Director's particulars changed (1 page)
9 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 March 2006	Ad 23/02/06--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
7 March 2006	Ad 23/02/06--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
16 February 2006	Incorporation (17 pages)
16 February 2006	Incorporation (17 pages)

D. Smith Express Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses